Company Information

CIN
Status
Date of Incorporation
28 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayantilal Premji Shah
Jayantilal Premji Shah
Director
about 1 year ago
Sonal Chetan Shah
Sonal Chetan Shah
Director/Designated Partner
about 1 year ago
Chetan Jayantilal Shah
Chetan Jayantilal Shah
Director
about 1 year ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form AOC-4-10082019_signed
Form DPT-3-19062019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
Form MGT-7-28092017_signed